To combat money laundering and protect our clients, we require deposits and withdrawals from a verified Bank Account of Record. By doing so, we ensure funds come from and return to your verified account. As a result, your account’s security and legitimacy are maintained.
Why Do You Ask Customers for Bank Account Information?
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About the Author: Michael Williams
As an executive overseeing and administering the Private Client Bullion Services at Strategic Gold, Mr. Williams provides leadership in delivering secure, flexible solutions for Clients, ranging from individuals to corporations and trusts, interested in buying, selling, and securely vaulting investment credentialed physical gold and silver.